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LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Company number 05973319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2011 TM01 Termination of appointment of Benjamin Cashin as a director
17 Oct 2011 CERTNM Company name changed catalyst education (lancashire) holdings phase 1 LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-07-28
17 Oct 2011 CONNOT Change of name notice
28 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Michael Davis as a director
16 May 2011 AP01 Appointment of Mr Michael Edward Davis as a director
21 Dec 2010 AP01 Appointment of Mr Barry Paul Millsom as a director
21 Dec 2010 AP01 Appointment of Ms Moira Turnbull-Fox as a director
21 Dec 2010 TM01 Termination of appointment of Michael Couzens as a director
17 Nov 2010 AP01 Appointment of Mr Kenneth William Gillespie as a director
04 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Charles Mcleod as a director
08 Oct 2010 AP01 Appointment of Mr Stewart Chalmers Grant as a director
09 Jul 2010 AP01 Appointment of Mr Michael William Couzens as a director
09 Jul 2010 TM01 Termination of appointment of Roger Thompson as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Mr Michael Andrew Donn on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Charles George Alexander Mcleod on 5 November 2009
16 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288a Director appointed charles george alexander mcleod
12 Jan 2009 288c Director's change of particulars / roger thompson / 01/12/2008
03 Dec 2008 363a Return made up to 20/10/08; full list of members